Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
180005, Pskovskaya Oblast, g.Pskov, G Pskov, SH Zonalnoe, d. 46, Pomesch. 97 Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)
INN and KPP (TIN and RRC)
6027207229, 602701001
OGRN (Primary State Register Number)
1226000000555
Authorized capital
30 000 rub.
Registration date
16.02.2022
Age of organization
3 years 6 months 23 days
City
Pskov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2236000058700
Director
Alekseev Egor Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)
from 16.02.2022
INN 602707498648
Alekseev Egor Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)
Share size: 30 000 rub. (100%)
INN 602707498648
46.49.4 | Wholesale of other consumer goods
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.62 | Wholesale of machine tools |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025038662
Registration date: 2022-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600002394660001
Registration date: 2022-02-16
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236000058810) |
30.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236000058700) |
03.04.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236000031441) |
07.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226000652216) |
08.11.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226000601616) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000514364) |
19.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226000055940) |
19.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226000055939) |
22.02.2022 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2226000018913) |
21.02.2022 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2226000018297) |
16.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000017032) |
16.02.2022 | Creation of a legal entity (GRN: 1226000000555) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
200 000 rub.
Income tax:
13 921.49 rub.
(no information)
micro enterprise from 10.03.2022
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...